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Managing Director: René Mix · Change of headquarters: Fliesen Mix GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Tile trading and tile processing Hrb28 Jan 2008 German Trade Register Announcements, Germany (22/01/2008)
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Fliesen Mix GmbH, Rosslau (
Unnamed street ??, 06862 Roßlau, Germany
). GmbH. Partnership agreement of January 22, 2004. The Shareholders' Meeting of December 5, 2007 approved the amendment of Section 1 (seat, previously: Heidelberg, Amtsgericht Mannheim HRB 432989) of the Articles of Association. Subject of the company: Tile trading and tile processing. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Mix, René, Weinheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Fliesen Mix GmbH, Frankfurt a. Main, Germany.
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